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...Today, I would like to compose a somewhat in depth look at money laundering, internet fraud and scams in general. Ciao does not have a specific category for what I will discuss, but this category suits the purpose for best of all and I hope will be of interest in any case.
As a background and for some kind of context - I work for the UK government preventing money laundering and terrorist...

AdvantagesThere arent any i'm afraid but you get to knwo how good your bank is

DisadvantagesPain in the backside little sods !!!!

...thought oh maybe this was there direct number. How wrong could I be I was scrambling around for my card when the voice said "hello you're through to Bruce Laing" I said "I'm trying to get my account number you just called"& then I gave me name & he had my details right there & without further ado he said "Ok my name is Bruce I am from the Edinburgh Natwest fraud squad is it ok to talk about your recent...